Company Information
CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 April 2014
Paid Up Capital
24,100,000
Authorised Capital
24,500,000
Directors
Susamma Thankachan Thomas
Director
over 2 years ago
over 2 years ago
John Kolathukalathil Punnoose
Whole Time Director
over 14 years ago
over 14 years ago
Past Directors
Thankachan Thomas
Director
almost 29 years ago
almost 29 years ago
Documents
Form 14-220514.OCT
Form23AC-020514 for the FY ending on-310314.OCT
FormSchV-260414 for the FY ending on-310314-Revised-1.OCT
Form66-270414 for the FY ending on-310314.OCT
FormSchV-260414 for the FY ending on-310314.OCT
Form 2-300314.OCT
Resolution authorising bonus shares-290314.PDF
List of allottees-290314.PDF
Form 5-180314.PDF
Optional Attachment 1-180314.PDF
MoA - Memorandum of Association-180314.PDF
FormSchV-011213 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251212 for the FY ending on-310312-Revised-1.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form23AC-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-020112 for the FY ending on-310311.OCT
Form23AC-020112 for the FY ending on-310311.OCT
Form 32-170611.OCT
Evidence of cessation-170611.PDF
Optional Attachment 2-150411.PDF
Form 32-150411-010411.PDF
Form 23B for period 010410 to 310311-071010.OCT
Form23AC-301210 for the FY ending on-310310.OCT
FormSchV-301210 for the FY ending on-310310.OCT
FormSchV-011209 for the FY ending on-310309.OCT
Form23AC-161109 for the FY ending on-310309.OCT
